2020 BSA Year End Update Webinar Recording

Member Fee:  $165
Non-Member Fee:  $265

Speaker: Debbie Crawford, gettechnical, Inc.

It is year-end and time to wrap up for another year. What are the top 10 concerns you need to look at to close down the year? In this program, we will look at the pillars and hot topics to ensure a successful year ahead.

Topics include:

  • SARs
  • CTRs
  • Information Reporting
  • Record retention
  • Audits
  • Training
  • Adding CDD: where are we now
  • Recent enforcement actions and lessons learned
When
12/10/2020 - 6/10/2021
 

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